1, Report:
#266896
Posted Date:
Aug 12 2007
Liberty Trust Financial Corporation Resource Management & Payment Center I recieved the letter stating that I won in a North American Prize pool held on April 2.07, winning in the 2nd catagory winning $125,000.00. ripoff Ottawa Ontario
But I did call the number like it ask and spoke with Mike the assigned claim agent, He said that he had activated my check and now all I needed to do was go to the bank and In 48 hours after the check would clear and I need to call he back and he would issue me a check in the amount...
Entity
Liberty Trust Financial Corporation - Resource Management & Payment Center
Categories: Corrupt Companies
2, Report:
#263408
Posted Date:
Jul 26 2007
Liberty Trust Financial Corporation/Resource Management And Payment Center RIP OFF Ottawa Ontario
Same as the others but this check was drawn on Amboy National Bank (which is a real bank) in Old Bridge NJ Account # 0112195 021204416 051 3064 6 , by Absolute Diversify, Inc; 18 Margaret Street; Parlin, NJ 08859 in the amount of $3,850.00 dated 07/18/2007 , signed by Anne Connell...
Entity
Liberty Trust Financial Corporation/Resource Management And Payment Center
Categories: Cross-Border Scams
3, Report:
#261162
Posted Date:
Jul 16 2007
Liberty Trust Financial Corporation Resource Management &payment Centre wow i won a 125,000.00 NOT Ottawa Ontario
I to was mailed a letter stating i won 125,000.00 they sent me a check for 3850.00 to cover the fees to get me my 125,000.oo dollars to me ya right.
I CALLED THE BANK on the check which is a real bank ,but the funds were not available for the check that was sent to me .all my num...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams